G-SEC LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 6LR

Company number 08360172
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address THE OLD COLLIERY OFFICES COLLIERY ROAD, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 6LR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of G-SEC LIMITED are www.gsec.co.uk, and www.g-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. G Sec Limited is a Private Limited Company. The company registration number is 08360172. G Sec Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of G Sec Limited is The Old Colliery Offices Colliery Road Kiveton Park Sheffield South Yorkshire S26 6lr. The company`s financial liabilities are £1.14k. It is £-10.18k against last year. And the total assets are £61.72k, which is £11.53k against last year. KITTERIDGE, Karen Jennie is a Secretary of the company. KITTERIDGE, James Michael is a Director of the company. The company operates in "Private security activities".


g-sec Key Finiance

LIABILITIES £1.14k
-90%
CASH n/a
TOTAL ASSETS £61.72k
+22%
All Financial Figures

Current Directors

Secretary
KITTERIDGE, Karen Jennie
Appointed Date: 15 January 2013

Director
KITTERIDGE, James Michael
Appointed Date: 15 January 2013
45 years old

Persons With Significant Control

Mr James Michael Kitteridge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

G-SEC LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Jul 2015
Registration of charge 083601720001, created on 17 June 2015
...
... and 0 more events
05 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

07 Oct 2014
Total exemption small company accounts made up to 31 January 2014
09 Feb 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 1

18 Mar 2013
Secretary's details changed for Ms Karen Jennie Kitteridge on 18 March 2013
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

G-SEC LIMITED Charges

17 June 2015
Charge code 0836 0172 0001
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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